Upfront Investment LLC
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott W Everett |
| Case #: | 3:25-bk-30795 |
| Case Filed: | Mar 04, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
| Small Business | Yes |
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Debtor
Upfront Investment LLC
5600 Smu Blvd Apt 3327
Dallas, TX 75206-5287 |
Represented By
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| Last checked: never |
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U.S. Trustee
United States Trustee
1100 Commerce Street Room 976
Dallas, TX 75202 |
| Docket last updated: 24 minutes ago |
| Tuesday, March 11, 2025 | ||
| 11 | 11
court
Meeting of creditors chapter 11
Tue 03/11 1:19 PM
Meeting of creditors 341(a) meeting to be held on 4/9/2025 at 09:00 AM by TELEPHONE. Proofs of Claims due by 7/8/2025. Government Proof of Claim due by 9/2/2025. (Bublick, Asher) |
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| Monday, March 10, 2025 | ||
| 10 | 10
notice
Notice of appearance and request for notice
Mon 03/10 5:41 PM
Notice of Appearance and Request for Notice by Stephen W. Sather filed by Creditor Loan Ranger Capital. (Sather, Stephen) |
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| Saturday, March 08, 2025 | ||
| 9 | 9
court
BNC certificate of mailing - PDF document
Sat 03/08 11:18 PM
BNC certificate of mailing - PDF document. No. of Notices: 2. Notice Date 03/08/2025. (Admin.) |
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| Thursday, March 06, 2025 | ||
| 8 | 8
court
BNC certificate of mailing
Thu 03/06 11:25 PM
BNC certificate of mailing. No. of Notices: 1. Notice Date 03/06/2025. (Admin.) |
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| 7 | 7
notice
Notice of hearing
Thu 03/06 10:48 AM
Notice of hearing filed by U.S. Trustee United States Trustee . Hearing to be held on 4/1/2025 at 01:30 PM at https://us-courts.webex.com/meet/everett for4 , (Bublick, Asher) |
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| 6 | 6
notice
Notice of appearance and request for notice
Thu 03/06 8:51 AM
Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) |
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| 5 | 5
court
Clerk's correspondence
Thu 03/06 7:31 AM
Clerk's correspondence requesting a notice of hearing from US Trustee. Responses due by 3/13/2025. (Dozier, Bryan) |
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| Wednesday, March 05, 2025 | ||
| 4 | 4
motion
Dismiss case by U.S. Trustee
Wed 03/05 2:30 PM
Motion to dismiss case Hearing scheduled 4/1/2025 at 01:30 PM at Dallas Judge Everett Ctrm. Objections due by 3/26/2025. (Bublick, Asher) |
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| Tuesday, March 04, 2025 | ||
| 3 | 3
court
Proof of identification
Tue 03/04 8:38 AM
Proof of identification (Rielly, Bill) |
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| 2 | 2
court
Notice of deficiency
Tue 03/04 8:36 AM
Notice of deficiency. Schedule A/B due 3/18/2025. Schedule D due 3/18/2025. Schedule E/F due 3/18/2025. Schedule G due 3/18/2025. Schedule H due 3/18/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/18/2025. Summary of Assets and Liabilities and Certain Statistical Information due 3/18/2025. Statement of Financial Affairs due 3/18/2025.Statement of Income/Means Test Form due 3/18/2025. Cash Flow Statement due 3/11/2025. Chapter 11 Small Business Balance Sheet due 3/11/2025. Chapter 11 Small Business Statement of Operations due 3/11/2025. (Rielly, Bill) |
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| 1 | 1
9
pgs
misc
Voluntary petition (chapter 11)
Tue 03/04 8:34 AM
Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business Filed by Upfront Investment LLC Chapter 11 Small Business Plan due 9/2/2025. Disclosure Statement due by 9/2/2025. (Rielly, Bill) |
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court
Receipt number and filing fee (generic)
Tue 03/04 8:55 PM
Receipt of Chapter 11 Installment Filing Fee - $1,000.00 by WR. Receipt Number 3000789. (admin) |
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court
Receipt number and filing fee (generic)
Tue 03/04 8:55 PM
Receipt of Chapter 11 Installment Filing Fee - $738.00 by WR. Receipt Number 3000790. (admin) |
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